Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.18 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 3,041-3,060 of 38,215 items.

#	Name	Address	Type	List	Program	Date of publication
3041	#3041 Name: Sergej Dolgušin Сергей Владимирович ДОЛГУШИН Sergey Vladimirovich DOLGUSHIN		Individual	EU	UKR	18.12.2024
3042	#3042 Name: Sergej TETEREV Сергей Викторович ТЕТЕРЕВ Sergey Viktorovich TETEREV		Individual	EU	UKR	18.12.2024
3043	#3043 Name: Trofim Kapša Трофим Александрович КАПША Trofim Aleksandrovich KAPSHA		Individual	EU	UKR	18.12.2024
3044	#3044 Name: Vitaly Evgenievich ZYKOV Витали Зиков Vitalij ZYKOV Виталий Евгеньевич ЗЫКОВ		Individual	EU	UKR	18.12.2024
3045	#3045 Name: Владимир Александрович ГОРЛОВ Vladimir Aleksandrovich GORLOV		Individual	EU	UKR	18.12.2024
3046	#3046 Name: Vladislav Bronislavovich TATUR Владимир Брониславович ТАТУР Vladimir Tatur		Individual	EU	UKR	18.12.2024
3047	#3047 Name: Владислав Сергеевич ГОВОРОВ Vladislav Sergeevich GOVOROV		Individual	EU	UKR	18.12.2024
3048	#3048 Name: Vladislav Viktorovich MALININ Владислав Викторович Малинин		Individual	EU	UKR	18.12.2024
3049	#3049 Name: Vyacheslav Georgievich GOLOVANOV Вячеслав Георгиевич ГОЛОВАНОВ Vjačeslav GOLOVANOV		Individual	EU	UKR	18.12.2024
3050	#3050 Name: Rokas KARPAVICIUS Rokas KARPIS	Lithuania Santa Cruz de Tenerife, Spain	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
3051	#3051 Name: Virginijus LABUTIS Victor LABUTIS	Lithuania	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
3052	#3052 Name: KARPIS AG	Banhofstrasse 20, Zug, 6300, Switzerland	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
3053	#3053 Name: DRAGON SECURE GMBH KRADEN SKYDA	Banhofstrasse 20, Zug, 6300, Switzerland	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
3054	#3054 Name: LAKE FOREST SP Z O O LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA	Ul. Solec 18 b21, Warsaw, 00-410, Poland	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
3055	#3055 Name: Arnas GRINEVICIUS	Lithuania	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
3056	#3056 Name: Jurga KARPE	Spain	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
3057	#3057 Name: MB PTERA SB PTERA	Eduardo Andre G. 14-5, Vilnius, 02232, Lithuania	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
3058	#3058 Name: UAB FLAVOUR LABS	Eduardo Andre G. 14-5, Vilnius, 02232, Lithuania	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
3059	#3059 Name: ATIYA S A S	Calle 11 43B 50, Medellin, Antioquia, Colombia	Entity	SDN	ILLICIT-DRUGS-EO14059	17.12.2024
3060	#3060 Name: Allende PERRILLA SANDOVAL	San Jose Del Guaviare, Guaviare, Colombia Colombia	Individual	SDN	ILLICIT-DRUGS-EO14059	17.12.2024